BSA Risk Assessments

Date:

Jan 29, 2026

Register
During this program, we will begin to incorporate the AML expectations for risk assessments.
Agenda

January 29, 2026
11:00 am - 1:00 pm EST

As we move closer to having risk assessments as part of our Chapter X regulation, there will be some requirements to incorporate the national priorities and other items into your current process. Learn more about updating your risk assessment.

Topics

What You'll Learn

  • Updating risk assessments to include the national priorities.
  • Adding CTRS and SARs to risk assessments.
  • Adding 314 (a) and 314 (b) to risk assessments.
  • What are your delivery channels?
  • What are your intermediaries?
  • Add new products, geographies, services, and customers.
  • Working with your board of directors.
Speaker(s)

Deborah Crawford
President

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Additional Information

Who Should Attend?

This session is ideal for BSA/AML officers, senior management, and security.

 

Fees

Live Webinar - $299.00

  • Live Access
  • 30 Days OnDemand Playback
  • Presenter Materials and Handouts

Available Upgrades

  • 12 months OnDemand Playback - $120.00
  • 12 months OnDemand Playback + Digital Download - $150.00
  • Additional Live Access - $95.00 per person

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank